Agrivet Holdings 2007 Limited
Type: NZ Limited Company (Ltd)Agrivet Holdings 2007 Limited (issued an NZBN of 9429033075761) was incorporated on 23 Oct 2007. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). First Floor, 6 Boston Road, Mount Eden, Auckland had been their registered address, up until 31 Aug 2018. 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08% of shares), namely:
Grierson, Susanne Louise (an individual) located at Rd 1, Auckland postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Grierson, Andrew Robert (an individual) - located at Auckland. Moving on to the next group of shareholders, share allocation (1198 shares, 99.83%) belongs to 2 entities, namely:
Mccormick, Paul John, located at Parnell, Auckland (an individual),
Grierson, Andrew Robert, located at Auckland (an individual). The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Grierson
Auckland, 2571
Address used since 24 Feb 2020
Rd 2, Drury, 2578
Address used since 01 Jan 2009 |
Director | 23 Oct 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Registered & physical | 28 Apr 2015 - 31 Aug 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 03 Apr 2012 - 28 Apr 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 12 Feb 2010 - 03 Apr 2012 |
| Grant Thornton, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 16 Nov 2009 - 12 Feb 2010 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 30 Jun 2009 - 16 Nov 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grierson, Susanne Louise Individual |
Rd 1 Auckland 2571 |
12 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grierson, Andrew Robert Individual |
Auckland 2571 |
23 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Paul John Individual |
Parnell Auckland 1052 |
23 Oct 2007 - current |
|
Grierson, Andrew Robert Individual |
Auckland 2571 |
23 Oct 2007 - current |
 |
Shinein' Ark Properties Limited Sme Financial |
|
Society Insight Limited Sme Financial |
|
Empire Electrical Services (2017) Limited Ground Floor |
|
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |